PELAGIC ENERGY DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
PELAGIC ENERGY DEVELOPMENT LTD
COMPANY NUMBER
11609131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/10/2018
(6 years and 2 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2018
04/12/2020
HARBOUR ENERGY DEVELOPMENT LIMITED
LONDON
SW1V 4EF
Telephone: 02039181382
TPS: No
68, Basement Flat
Gloucester Street
London
SW1V 4EF
SW1V 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELAGIC ENERGY LTD | Active - Accounts Filed | View Report |
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELAGIC ENERGY DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 61 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 36 Past: 8 |
View Report |
|
22/11/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELAGIC ENERGY LTD | Active - Accounts Filed | View Report |
| PELAGIC ENERGY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| HB197END LTD | Active - Accounts Filed | View Report |
| HB222BRI LTD | Active - Accounts Filed | View Report |
| HB333MIL LTD | Active - Accounts Filed | View Report |
| HB411MIN LTD | Active - Accounts Filed | View Report |
| HB825AXM LTD | Active - Accounts Filed | View Report |
| HD000ACT LTD | Active - Accounts Filed | View Report |
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Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Graham Peck (928819909) Appointed |
| 13/10/2021 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Guy Thomas Manners-Spencer (924350868) Appointed |
| 16/10/2018 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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